| Resume alert | Resumes 21 - 30 of 169 |
Program Manager Customer Service
The Bronx, NY
... Identify missing and additional documents required for KYC, follow up and collect required document, to help the bank and the client to dect and prevent the flow of illicit funds around the world and meet regulatory requirements Review and approve ... - 2021 Dec 04
... Identify missing and additional documents required for KYC, follow up and collect required document, to help the bank and the client to dect and prevent the flow of illicit funds around the world and meet regulatory requirements Review and approve ... - 2021 Dec 04
Client Onboarding Branch Manager
Mount Vernon, NY, 10550
NORMA BERNARD KYC Professional adoxex@r.postjobfree.com • 914-***-**** www.linkedin.com/in/normabernard • Mt. Vernon, NY Summary Driven and accomplished KYC professional with 15+ years’ experience and customer satisfaction, key stakeholder ... - 2021 Oct 05
NORMA BERNARD KYC Professional adoxex@r.postjobfree.com • 914-***-**** www.linkedin.com/in/normabernard • Mt. Vernon, NY Summary Driven and accomplished KYC professional with 15+ years’ experience and customer satisfaction, key stakeholder ... - 2021 Oct 05
Qa Analyst Risk Manager
Queens, NY
... Strengths include: BSA/AML Compliance Internal Audit and OFAC Testing, Continuous Monitoring control testing reviews, Quality Control Testing, Know Your Customer (KYC), Know Your Distributor (KYD), Enterprise Wide Risk Assessment (EWRA) reviews for ... - 2021 Jun 16
... Strengths include: BSA/AML Compliance Internal Audit and OFAC Testing, Continuous Monitoring control testing reviews, Quality Control Testing, Know Your Customer (KYC), Know Your Distributor (KYD), Enterprise Wide Risk Assessment (EWRA) reviews for ... - 2021 Jun 16
Operations Officer Teller Supervisor
Glen Cove, NY
... Cross County Savings Bank VP-BSA Officer - June 2005 – June 2012 Successfully built a strong AML compliance program through extensive knowledge of the Patriot Act, Bank Secrecy Act, KYC, CIP, OFAC, FinCEN, Economic Sanctions and related AML ... - 2021 Jun 04
... Cross County Savings Bank VP-BSA Officer - June 2005 – June 2012 Successfully built a strong AML compliance program through extensive knowledge of the Patriot Act, Bank Secrecy Act, KYC, CIP, OFAC, FinCEN, Economic Sanctions and related AML ... - 2021 Jun 04
Social Media Office
Queens, NY
... KYC review on all onboarding documents, transactional analysis within 3 months activity in comparison to anticipated/expected activity and interfacing with account relationship officers on required due diligence pursuant to branch CIP procedures. ... - 2021 Apr 22
... KYC review on all onboarding documents, transactional analysis within 3 months activity in comparison to anticipated/expected activity and interfacing with account relationship officers on required due diligence pursuant to branch CIP procedures. ... - 2021 Apr 22
compliance director
New City, NY
... • Performed KYC/Enhanced Due Diligence reviews on new account openings. UBS AG, Wealth Management New York, NY (July 2000 - June 2010) Compliance Director - AML • Responsible for reviewing and approving all private bank accounts including high risk ... - 2021 Apr 16
... • Performed KYC/Enhanced Due Diligence reviews on new account openings. UBS AG, Wealth Management New York, NY (July 2000 - June 2010) Compliance Director - AML • Responsible for reviewing and approving all private bank accounts including high risk ... - 2021 Apr 16
Manager Service
Hartsdale, NY
... oDevelopment and implementation of North American banking structure oOwnership of North American credit positions, including KYC approval function and analysis of credit limits, bankruptcy issues, and at-risk customer mitigation. 02/2008 – 01/2014 ... - 2021 Feb 23
... oDevelopment and implementation of North American banking structure oOwnership of North American credit positions, including KYC approval function and analysis of credit limits, bankruptcy issues, and at-risk customer mitigation. 02/2008 – 01/2014 ... - 2021 Feb 23
Manager Sales
Williston Park, NY
... Responsible for analyzing counterparty credit risk, authoring credit submissions, obtaining internal risk approvals (including KYC, FATCA, Dodd Frank and G20 obligations), negotiating facility documentation and conducting on-site operational due ... - 2021 Jan 04
... Responsible for analyzing counterparty credit risk, authoring credit submissions, obtaining internal risk approvals (including KYC, FATCA, Dodd Frank and G20 obligations), negotiating facility documentation and conducting on-site operational due ... - 2021 Jan 04
Developer Manager
Norwalk, CT
... Cycle (SDLC) • Agile methodology Industry Knowledge: • Suspicious Incident/SAR • Funds Transfer • Corporate Banking System • KYC • Payments (Domestic/International Wires) • Software Development Life Cycle (SDLC) • Monitor Employee Trading (PTA) • ... - 2020 Dec 23
... Cycle (SDLC) • Agile methodology Industry Knowledge: • Suspicious Incident/SAR • Funds Transfer • Corporate Banking System • KYC • Payments (Domestic/International Wires) • Software Development Life Cycle (SDLC) • Monitor Employee Trading (PTA) • ... - 2020 Dec 23
Executive Back Office
Glen Cove, NY
... Replaced KYC and ALM functionality with a single golden source, improving compliance and significantly reducing errors. Oversaw Production and Change Management. Personally oversaw key high priority incidents and communications with Business and IT ... - 2020 Dec 13
... Replaced KYC and ALM functionality with a single golden source, improving compliance and significantly reducing errors. Oversaw Production and Change Management. Personally oversaw key high priority incidents and communications with Business and IT ... - 2020 Dec 13